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LUX MED SP. Z O.O.

Private limited company (Ltd.) Active

in

Registration No.
14072360300000
Incorporation Date
2006-10-05
Company Type
Private limited company (Ltd.)
Address
WARSZAWA, Poland
Website
luxmed.pl/
Source: National Court Register (KRS)

LUX MED SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 14072360300000, and its current status with National Court Register (KRS) is active. The company was incorporated on 5 October 2006 and lists its registered address as WARSZAWA, Poland. No shareholders are recorded for LUX MED SP. Z O.O. with National Court Register (KRS). No beneficial owner (UBO) data is recorded for LUX MED SP. Z O.O.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from National Court Register (KRS) and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including National Court Register (KRS).

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Officers

5

The President Of The Management Board of LUX MED SP. Z O.O. currently on record is Anna Rulkiewicz; five officers are currently on record for LUX MED SP. Z O.O., filed with National Court Register (KRS).

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AR
Anna Rulkiewicz ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

KK
Krzysztof Kurek ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

BK
Bartosz Kapczynski ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

MR
Michal Rybak ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board For Operational

TG
Tomasz Garbowski ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

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Group Structure

LUX MED SP. Z O.O. sits 3 levels below its ultimate parent, BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE), registered in United Kingdom. 25 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUX MED SP. Z O.O.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 25 subsidiaries span Poland, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
United Kingdom
A2 CLINIC SP Z O O
PolandPL 8863017252

SPORT MEDICA S A
PolandPL 5213095056

ORTHOS SZPITAL WIELOSPECJALISTYCZNY SP Z O O
PolandPL 8961484262

LUX MED BENEFITY SP Z O O
PolandPL 5213834370

SZPITAL ŚW ELŻBIETY SP Z O O
PolandPL 5213632672

4DENT SP Z O O
PolandPL 9542851383

MENTAL PATH GROUP SP Z O O+ subsidiaries
PolandPL 5213912615

ELBLĄSKA SP Z O O
PolandPL 6182141984

+17 more entities

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Frequently Asked Questions

Who is LUX MED SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for LUX MED SP. Z O.O.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is LUX MED SP. Z O.O.'s company registration number?

LUX MED SP. Z O.O.'s registration number is 14072360300000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is LUX MED SP. Z O.O. still an active company?

LUX MED SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was LUX MED SP. Z O.O. incorporated?

LUX MED SP. Z O.O. was incorporated on 5 October 2006, according to National Court Register (KRS).

What is LUX MED SP. Z O.O.'s registered address?

The registered address on file for LUX MED SP. Z O.O. is WARSZAWA, Poland.

What legal structure is LUX MED SP. Z O.O. registered as?

LUX MED SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of LUX MED SP. Z O.O.?

The President Of The Management Board of LUX MED SP. Z O.O. currently on record is Anna Rulkiewicz; five officers are currently on record for LUX MED SP. Z O.O., filed with National Court Register (KRS).

Does LUX MED SP. Z O.O. have a parent company or subsidiaries?

LUX MED SP. Z O.O. sits 3 levels below its ultimate parent, BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE), registered in United Kingdom. 25 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 25 subsidiaries span Poland, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LUX MED SP. Z O.O.'s ownership over time?

This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to LUX MED SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LUX MED SP. Z O.O.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like LUX MED SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Court Register (KRS) and was last synced on 30 September 2026.

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